Entity:
EXPRESS SUCCESS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Automated Systems Holdings Limited | Shareholder | 2005-10-21 | - | Offshore Leaks |
| Fong Ching Kwan | Secretary | 2003-07-01 | - | Offshore Leaks |
| Kwan Wong Tan & Fong | Secretary | 1997-05-13 | - | Offshore Leaks |
| SUNNY TAN SWEE HOCK | Director | 2006-08-20 | 2006-03-31 | Offshore Leaks |
| Allen Joseph Pathmarajah | Director | 1997-05-13 | - | Offshore Leaks |
| Johnny Kwee Chong Moo | Director | 1997-05-13 | 2002-08-20 | Offshore Leaks |
| W.T. Secretaries Limited | Secretary | 1997-05-13 | 2003-07-01 | Offshore Leaks |
| Ready Lai Yam Ting | Director | 2002-08-20 | - | Offshore Leaks |
| Ready Lai Yam Ting | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Peter Kuo | Shareholder | 1997-05-13 | - | Offshore Leaks |
| Peter Kuo | Director | 1997-05-13 | 2002-04-15 | Offshore Leaks |
| Automated Systems (HK) Ltd | Shareholder | 1997-05-13 | - | Offshore Leaks |
| Automated Systems (HK) Ltd | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.